General information
Enigma Shares Limited
Type: NZ Limited Company (Ltd)9429035611707
New Zealand Business Number
1469917
Company Number
Registered
Company Status
Enigma Shares Limited (issued a business number of 9429035611707) was launched on 15 Dec 2003. 4 addresses are currently in use by the company: 5C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, service). 18 Florence Place, Pauanui had been their registered address, until 07 Jan 2025. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Enigma Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynton Masters Lane, Rd 3, Coatesville, 0793 | Physical & service & registered | 02 May 2018 |
| 5c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & service | 07 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ralph Phillips
Rosedale, Auckland, 0632
Address used since 19 Dec 2024
Pauanui, 3579
Address used since 20 Mar 2024
Rd 3, Coatesville, 0793
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Warwick Richard Ayres
71 Symonds Street, Auckland, 1025
Address used since 05 Jul 2011 |
Director | 15 Dec 2003 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Florence Place, Pauanui, 3579 | Registered & service | 15 Mar 2024 - 07 Jan 2025 |
| Level 2, 71 Symonds Street, Auckland | Registered & physical | 15 Dec 2003 - 02 May 2018 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Enigma Investments Limited Shareholder NZBN: 9429036469383 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 01 Mar 2022 |
Location
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